Regulatory Compliance Jobs

• 7 - 10 Years
• Sharjah - United Arab Emirates (UAE)

Responsible for regulatory compliance assessments, managing correspondence with CBUAE, providing advisory, and ensuring timely reporting and updates on regulations.

• 6 - 10 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Responsible for compliance management, risk management, and regulatory affairs, requiring certifications and proficiency in compliance systems and software.

• 10 - 15 Years
• Doha - Qatar

Oversee postal licensing activities, ensure compliance with regulations, and collaborate with stakeholders while possessing a Bachelor's Degree.

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

Deliver regulatory assurance reviews, monitor updates, support inspections, maintain compliance records, and provide guidance while ensuring accurate regulatory filings.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Conduct regulatory compliance reviews, support inspections, maintain documentation, and assist with FATCA and CRS processes; requires strong communication and compliance knowledge.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves monitoring UAE regulations, liaising with regulators, ensuring compliance, and providing training on regulatory obligations for financial services.

• 8 - 10 Years
• United Arab Emirates - United Arab Emirates

This role involves managing regulatory compliance assessments, interactions, and reporting, ensuring adherence to CBUAE regulations and providing regulatory advice.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Lead regulatory assurance activities, manage compliance assessments, provide advisory support, and ensure governance in regulatory matters with strong stakeholder management ski...

• 6 - 11 Years
• Dubai - United Arab Emirates

Manage regulatory compliance, licensing processes, and risk reporting while advising on regulatory changes and delivering compliance training in the financial sector.

• 2 - 5 Years
• Sharjah - United Arab Emirates

The role involves ensuring regulatory compliance, conducting assessments, managing regulatory communications, and providing advisory support to stakeholders.

• 7 - 9 Years
• Dubai - United Arab Emirates

Lead and execute financial crime compliance projects, manage timelines, prepare reports, mentor juniors, and ensure operational excellence in compliance protocols.

• 7 - 14 Years
• Riyadh - Saudi Arabia

We are looking for a Senior Infrastructure Consultant (Center Engineer) to join our delivery team on a fixed-term contract basis in Riyadh. The successful candidate will serve a...

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Responsible for customs clearance, document verification, and compliance, requiring strong knowledge of Dubai Customs procedures and excellent organizational skills.

• 5 - 10 Years
• Dubai , Abu Dhabi - United Arab Emirates (UAE)

Manage site operations, collaborate on plans, conduct inspections, and prepare reports; requires proficiency in Civil Engineering, project execution, and problem-solving skills.

• 5 - 10 Years
• Muscat - Oman

Oversee daily operations, manage fleet and drivers, ensure compliance, resolve customer issues, and maintain productivity in car rental services.

• 3 - 7 Years
• United Arab Emirates - United Arab Emirates (UAE)

Responsible for electrical maintenance, troubleshooting, and preventative maintenance of equipment, ensuring safety compliance and providing training to new staff.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Policies, Systems, Processes & Procedures Follows all relevant departmental policies, processes, standard operating procedures, and instructions so that work is carried out in a...

• 4 - 7 Years
• Sharjah - United Arab Emirates (UAE)

Develop and maintain policies and procedures, analyze workflows for improvement, ensure compliance, and enhance operational efficiency with strong analytical skills.

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Safely operate vehicles, conduct inspections, maintain logs, and navigate routes while adhering to traffic regulations and providing excellent customer service.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

The Compliance Officer ensures adherence to Regulatory Compliance, AML, KYC, and Financial Security while managing client interests and ethical standards.

• 5 - 10 Years
• Abu Dhabi , Ajman - United Arab Emirates (UAE)

Implement Governance, Risk & Compliance frameworks, ensure regulatory compliance, and support risk assessment and contract management with a Bachelor's degree.

• 0 Year
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for maintaining, repairing, and installing gaming equipment, providing technical support, and ensuring compliance while working flexible shifts.

• 3 - 7 Years
• Sharjah - United Arab Emirates (UAE)

Supervise production activities, enforce food safety standards, ensure compliance with health regulations, and manage production staff in poultry processing.

• 3 - 7 Years
• Sharjah - United Arab Emirates (UAE)

Supervise packing operations, ensure compliance with food safety and quality standards, manage packing machines, and lead a team in poultry processing.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves overseeing wealth management program strategy, execution, stakeholder management, compliance, performance monitoring, and enhancing customer experience.

• 10 - 16 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for leading Health, Safety, and Environmental activities, ensuring compliance, conducting inspections, and promoting safety culture with strong communication skills.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

The role involves managing back office operations, ensuring billing accuracy, compliance, and effective customer complaint resolution while coordinating across departments.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Responsible for designing mechanical, electrical, and plumbing systems, ensuring compliance with standards, and collaborating with teams for project success.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Oversee marine construction projects, ensuring quality and budget adherence, while managing teams and coordinating with consultants for effective execution.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

The role involves financial performance management, accounting operations oversight, budgeting, compliance, and team leadership, requiring strong financial analysis and reportin...